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LONDON POWER NETWORKS PLC

Company number 03929195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Sep 2001 43(3) Application for reregistration from private to PLC
18 Sep 2001 88(2)R Ad 29/06/01--------- £ si 50012@1=50012 £ ic 2/50014
18 Sep 2001 123 £ nc 1000/50014 29/06/01
09 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288c Director's particulars changed
26 Mar 2001 363s Return made up to 15/02/01; full list of members
24 Jan 2001 288b Director resigned
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
24 Jan 2001 288a New director appointed
17 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
21 Dec 2000 88(2)R Ad 01/12/00--------- £ si 1@1=1 £ ic 1/2
25 Feb 2000 288a New secretary appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New director appointed
23 Feb 2000 287 Registered office changed on 23/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
15 Feb 2000 NEWINC Incorporation